Silver Road Limited, a registered company, was incorporated on 10 Mar 2014. 9429041132029 is the business number it was issued. "Helmet mfg" (ANZSIC C135143) is how the company is categorised. The company has been supervised by 3 directors: Shaun Yeow - an active director whose contract began on 10 Mar 2014,
Shuang Yao - an active director whose contract began on 10 Mar 2014,
Sean Connolly - an inactive director whose contract began on 10 Mar 2014 and was terminated on 04 Nov 2015.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 17 Regia Close, Farm Cove, Auckland, 2012 (category: registered, physical).
Silver Road Limited had been using 17 Regia Close, Farm Cove, Auckland as their physical address until 13 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 76 shares (76 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (24 per cent).
Principal place of activity
17 Regia Close, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 17 Regia Close, Farm Cove, Auckland, 2012 New Zealand
Physical & registered address used from 14 Oct 2019 to 13 Oct 2020
Address #2: Flat 1, 52 Galloway Crescent, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 12 Nov 2015 to 14 Oct 2019
Address #3: 320 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 10 Mar 2014 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Yeow, Shaun |
Half Moon Bay Auckland 2012 New Zealand |
05 Oct 2020 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Ling, Siying |
No.168, Hong Qiao Road Shanghai 200030 China |
17 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Connolly, Sean |
Oneroa Waiheke Island 1081 New Zealand |
10 Mar 2014 - 04 Nov 2015 |
Director | Yao, Shuang |
Farm Cove Auckland 2012 New Zealand |
10 Mar 2014 - 05 Oct 2020 |
Director | Sean Connolly |
Oneroa Waiheke Island 1081 New Zealand |
10 Mar 2014 - 04 Nov 2015 |
Shaun Yeow - Director
Appointment date: 10 Mar 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Oct 2020
Shuang Yao - Director
Appointment date: 10 Mar 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 10 Mar 2014
Sean Connolly - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 04 Nov 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 May 2014
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